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ALPHADEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alphadean Limited. The company was founded 5 years ago and was given the registration number 11904525. The firm's registered office is in GRANTHAM. You can find them at Ground Floor Ropsley House Ruston Road, Alma Park Industrial Estate, Grantham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALPHADEAN LIMITED
Company Number:11904525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ground Floor Ropsley House Ruston Road, Alma Park Industrial Estate, Grantham, England, NG31 9SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speedhill Mill, Old Coach Road, Tansley, DE4 5FY

Director16 August 2022Active
Unit 9 Buckminster Yard, Main Street, Buckminster, Grantham, England, NG33 5SB

Director07 January 2022Active
Flat 18, 249 Millhouses Lane, Sheffield, England, S11 9JS

Director30 May 2019Active
35, Firs Avenue, London, England, N11 3NE

Director25 March 2019Active

People with Significant Control

Mr Nasim Kayani
Notified on:30 May 2019
Status:Active
Date of birth:August 1968
Nationality:British
Address:Speedhill Mill, Old Coach Road, Tansley, DE4 5FY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Symes
Notified on:25 March 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-19Address

Change registered office address company with date old address new address.

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2023-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-19Resolution

Resolution.

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2023-01-19Insolvency

Liquidation voluntary statement of affairs.

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2022-09-08Officers

Termination director company with name termination date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-03Address

Change registered office address company with date old address new address.

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2022-01-10Officers

Appoint person director company with name date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-05-31Officers

Appoint person director company with name date.

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2019-05-31Officers

Termination director company with name termination date.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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